1970-12-21 CITY COUNCIL SPECIAL MEETING MINUTES154
MINUTES OF A SPECIAL MEETING OF
HELD ON DECEMBER 21, 1970, AT 6:
PEARCAND, TEXAS.
CITY COUNCIL OF THE CITY OF PEARLAND, T
A special meeting of the City Council of the City of Pearland was called to order
by Mayor Keller with the following present:
Mayor .
Councilman
Councilman
Councilman
Councilman
Councilman
City Administrator
City Attorney
City Secretary
T kIIWWI A rTARI_
The invocation was given by Mayor Keller.
PURPOSE OF THE MEETING:
D. R. Keller
I
Cecil W. Griffin j
E. A. Wasek (Entered 6:35 P. M.)
James 0. DeShazer
Carlton McComb
Melvin L. Black
William E. Wolff
Bobby Williams
Dorothy L. Cook
(Entered 6:25 P. M.)
(Entered 6:50 P. M)
1. APPROVAL OF EXPENDITURE - JUDGMENT - CITY OF PEARLAND
VS JAMES C. YOUNG.
2. APPROVAL OF EXPENDITURE - REPAIR OF SEWER LINE - MAINLAND
CONSTRUCTION COMPANY.
3. AWARDING OF BID NO. 70-11 - GARBAGE UNIT.
CITY OF PEARLAND VS aAME_$ C. YOUNG - JUDGMENT:
This item moved to a later time on the agenda pending arrival of City Attorney.
APPROVAL OF EXPENDITURE - REPAIR OF SEWER LINE - MAINLAND CONSTRUCTION COMPANY:
It was moved by Councilman McComb, seconded by Councilman Black that Check No. 4.776
of the Water & Sewer Fund be approved to the Mainland Construction Company in the
amount of $17,801.88 for emergency repairs to Corrigan sewer line as authorized
by Article 2368a of the Texas Vernon Civil Statutes. Motion passed 4 to 0.
Mr. Unrah, Water & Sewer Superintendent for the City, was acting supervisor for the
completion of this repair work.
AWARDING OF BID -NO. 70 -11 -GARBAGE UNIT:
City Administrator Wolff recommended that the City Council accept the bid of
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the Davis Truck & Equipment Company as the best bid.
It was moved by Councilman Black, seconded by Councilman Griffin that the Davis
Truck & Equipment Company be awarded the bid on the garbage unit for a bid price
of $12,300.00 (without Michelin tires) and that the bid security of unsuccessful
bidders be returned. Motion passed 5 to 0.
City Administrator Wolff to secure Michelin tires for this unit from the Zuber Tire
Company.
Meeting recessed at 6:45 - Reconvened 6:50 P. M.
APPROVAL OF EXPENDITURE - JUDGMENT - CITY OF PEARLAND VS JAMES C. YOUNG:
City Attorney Williams advised the Council that Release of Judgment on this case
would be executed by James. Young, Orlen O'Day and the Pearland State Bank and
recommended approval of Check No. 4793 in the amount of $18,026.72 which covers the
judgment plus interest i.n'C4use'Ng. 47,041.
It was moved by Councilman Black, seconded by Councilman Wasek that Check No. 4793
on the Water & Sewer Fund in the amount of $18,026.72 be paid. Motion passed
5 to 0.
ADJOURN:
It was moved by Councilman Griffin, seconded by Councilman McComb that the
meeting adjourn. Motion passed 4 to 1. Council -man DeShazer--opposed.
Meeting adjourned: 7:00 P. M.
Minutes approved as read and/or corrected this theme! day of
A. D. 1970.
Mayor
City Secretary